Icm-cap.com
Analysis
Icm-cap.com, a relatively new website, was found to be operating an investment scam. The discovery was made when the site was just 145 days old. Oddly, no customer service phone number is provided on the site. Furthermore, the company claims to operate in a certain state, but there’s no registration record to back this up. Adding to the suspicion, the company has zero presence on social media platforms.
An investment scam is a fraudulent scheme where individuals are tricked into placing money into a fake investment. The scammer usually promises high returns with little to no risk. However, the money is never actually invested and is instead used by the scammer for personal gain.
Red Flags
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a scheme to defraud investors. Scammers lure victims with promises of high returns and minimal risk. They often use persuasive language and sophisticated tactics to appear legitimate.
Commonly, these scams involve unregistered securities. These are investment products not registered with regulatory authorities. Scammers claim these offer better returns than traditional investments.
Ponzi schemes are a type of investment scam. Here, returns for older investors are paid with money from new investors. The scam collapses when there's not enough new money coming in.
Scammers use high-pressure sales tactics. They urge potential victims to invest quickly to avoid missing out. They may also use fake testimonials to add credibility.
Latest investigations
Investment scams
Tradespherehub.com
Tradespherehub.com has been flagged as a scam. The website, only 79 days old, already shows signs of fraud. Phone numbers listed are disconnected, and the business address is fake. They promise high returns on investments, but once you invest, they vanish with your money. No reviews exist for this company on major consumer review sites, […]
Fake stores
Maurece.com
Maurece.com operates a scam by pretending to be a legitimate online store. The images displayed on the site do not accurately represent the products for sale. The website, barely over two months old at the time of this report, lacks creativity. It seems to simply copy and paste content from similar sites. The site doesn’t […]
Fake stores
Astroboyboots.com
On February 20, 2023, a Scamguard user reported Astroboyboots.com as a fake online store. The website is a recent addition, having been registered on February 8, 2023. It claims to operate under the “trade name” AstroBoyBoots and is located at 5062 Lankershim Blvd, 1039, Los Angeles, CA 91601. However, no company with that name is […]
Investment scams
Neoenergytrade.ltd
Neoenergytrade.ltd has been flagged as a fraudulent investment operation. They promise substantial returns on investments, but once you’ve committed your money, the fraudsters disappear. The company lacks any reviews on well-known consumer feedback platforms. Their online presence is virtually non-existent, with no social media followers. A quick look at their website reveals multiple incomplete pages […]
Fake stores
Stinkaitly.com
Stinkaitly.com, a website that has been active for 92 days, is operating a fraudulent online store. The items listed for sale on this platform are counterfeit, potentially harmful due to the substandard materials used in their creation. The physical address listed for the business on the site is fictitious. The website’s content appears to be […]
© 2022 Marketing Space LLC - All Rights Reserved